Recent content by Picasso

It appears Trade12 is in liquidaton and parent company Exo Capital Markets Ltd is annulled on the Marshall Island Companies Registry mean it has been de-registered. This will be the end of this scam .. but for many their funds could be lost. refer...

Hi Vince I have sent you an email. I am a Kiwi Accountant who has had some dealings with Trade12. There has been some recent developments as their Sales & Advisor company Global Fin Services Ltd has been put into liquidation by British regulators refer...

Your warnings about Trade12 worth taking note of ,..... check jaalta for more details... looking to work with you if possible.

I am assisting a colleague who appears to have also been scammed by Trade12 who offered Investment Insurance for a large Forex Trade of US$300,000>. When the forex trade turned south into a loss Trade12 denigned the insurance was agreed even though my colleague has a letter of offer from Trade12...